Entity Name: | CLUB HOUSE FINANCIAL SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CLUB HOUSE FINANCIAL SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 25 Mar 2014 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L14000048852 |
FEI/EIN Number |
46-5201795
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7496 LA PAZ COURT, #206, BOCA RATON, FL, 33433, US |
Mail Address: | 7496 LA PAZ COURT, #206, BOCA RATON, FL, 33433, US |
ZIP code: | 33433 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KAGAN-ANGELL SANDRA | Authorized Member | 7496 LA PAZ COURT, #206, BOCA RATON, FL, 33433 |
KAGAN-ANGELL SANDRA | Agent | 7496 La Paz Court, BOCA RATON, FL, 33433 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000124118 | CLUB HOUSE LOANS | EXPIRED | 2015-12-09 | 2020-12-31 | - | 6501 CONGRESS, STE. 100, BOCA RATON, FL, 33487 |
G15000089455 | CLUB HOUSE LOANS | EXPIRED | 2015-08-30 | 2020-12-31 | - | 6501 CONGRESS, SUITE 100, BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 7496 La Paz Court, Suite 206, BOCA RATON, FL 33433 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-09-06 | 7496 LA PAZ COURT, #206, BOCA RATON, FL 33433 | - |
CHANGE OF MAILING ADDRESS | 2017-09-06 | 7496 LA PAZ COURT, #206, BOCA RATON, FL 33433 | - |
LC NAME CHANGE | 2015-03-26 | CLUB HOUSE FINANCIAL SERVICES, LLC | - |
REGISTERED AGENT NAME CHANGED | 2014-04-15 | KAGAN-ANGELL, SANDRA | - |
LC AMENDMENT AND NAME CHANGE | 2014-04-15 | CASH CLUB FINANCIAL SERVICES, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-02-06 |
ANNUAL REPORT | 2016-01-24 |
LC Name Change | 2015-03-26 |
ANNUAL REPORT | 2015-02-28 |
LC Amendment and Name Change | 2014-04-15 |
Florida Limited Liability | 2014-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State